Founded 2017
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Cyolo, NU Borders LLC and Datricks. These FrankieOne competitors have raised $80M and together serve more than 1.3K customers and employ over 909 team members.
Anti Money Laundering Software
Cyolo is a company that provides identity-based secure access solutions for IT and OT environments. Their platform offers secure remote access and follows a Zero Trust approach to prevent unauthorized access. Cyolo aims to connect users to any environment securely.
Anti Money Laundering Software
BITE is a SaaS platform that provides data and tools for companies and organizations to monitor, identify and mitigate risk in their supply chain, and remain on the right side of trade compliance.
Anti Money Laundering Software
Datricks is a technology startup that provides an AI-powered financial integrity platform designed to monitor business processes, detect anomalies, and support audits. The company focuses on risk mitigation and compliance, transforming businesses by eliminating financial exposures such as human errors, non-compliance, and fraud.
Anti Money Laundering Software
DefectDojo is the engine that powers DevSecOps, offering an open, scalable platform that connects security strategy to implementation. It helps security professionals eliminate repetitive tasks and integrates with over 180 security tools.
Anti Money Laundering Software
Developer of a business management platform built for banking and payments solving problems of reconciliation, compliance, fraud and analytics. The company's platform provides accurate and fast n-way reconciliation between bank accounts, processor data and network data, formats money movement files, creates standard reports such as daily roll forwards, billing and fee revenue, oversees compliance, manages program and product compliance based on velocity and program rules, detects anomalies and provides multi-dimensional analytics and visualization, enabling banking and payments industries to simplify the process of analyzing data, compliance and reconciliation and prevent fraud.
Anti Money Laundering Software
Developer of a business management platform built for banking and payments solving problems of reconciliation, compliance, fraud and analytics. The company's platform provides accurate and fast n-way reconciliation between bank accounts, processor data and network data, formats money movement files, creates standard reports such as daily roll forwards, billing and fee revenue, oversees compliance, manages program and product compliance based on velocity and program rules, detects anomalies and provides multi-dimensional analytics and visualization, enabling banking and payments industries to simplify the process of analyzing data, compliance and reconciliation and prevent fraud.
Anti Money Laundering Software
Privacy Tech company providing GDPR tech solutions for more than 1000 SMEs around proprietary SaaS Proliance 360
Anti Money Laundering Software
Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.
Anti Money Laundering Software
Enabling responsible AI with agent-powered governance orchestration
Anti Money Laundering Software
Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world. Designed by engineers and investigators, our software merges workflow and research tools with access to on-the-ground experts and critical risk data. Through this, we empower compliance and risk professionals with reliable, in-depth insights that improve the speed, accuracy, and sophistication of due diligence reports. Our technology makes the whole world your compliance team so you can keep your business moving forward, ethically and effortlessly. Ground Truth Intelligence - Due Diligence for a Changing World
Anti Money Laundering Software
Gain all of the tools and knowledge you need to manage globally mobile employees while mitigating risk and ensuring that your mobility program is compliant with domestic and international regulations. The innovative platform integrates data and reporting and streamlines processes, giving back valuable time to your teams, reducing costs, and enhancing the client and employee experience. - The Industry’s Most Comprehensive Solution - A single source of data - A multi-tenant database For more information on Ineo solutions and services, visit www.ineomobility.com or contact: Ineo, LLC, Corporate Headquarters 7340 E Caley Suite 350 Centennial, CO 80111 Email: [email protected] Tel: +1 303-219-7291 Fax: +1(303) 308-1874
Anti Money Laundering Software
SecureW2 provides next-generation passwordless network security for enterprises, education, healthcare, service providers and small businesses around the globe. We offer Certificate & Managed PKI services, top-rated device onboarding software plus world-class RADIUS authentication services. SecureW2 provides everything an organization needs to secure its networks' perimeter by eliminating credential theft risk and improving user experience.
Anti Money Laundering Software
Gain all of the tools and knowledge you need to manage globally mobile employees while mitigating risk and ensuring that your mobility program is compliant with domestic and international regulations. The innovative platform integrates data and reporting and streamlines processes, giving back valuable time to your teams, reducing costs, and enhancing the client and employee experience. - The Industry’s Most Comprehensive Solution - A single source of data - A multi-tenant database For more information on Ineo solutions and services, visit www.ineomobility.com or contact: Ineo, LLC, Corporate Headquarters 7340 E Caley Suite 350 Centennial, CO 80111 Email: [email protected] Tel: +1 303-219-7291 Fax: +1(303) 308-1874
Anti Money Laundering Software
Ardira provides cloud software and services on #1 cloud platform Salesforce. Our team has acted as catalyst for growth for organizations by delivering enterprise software solutions & services on Salesforce platform. Its founders and advisers are comprised of business and engineering executives who have worked at companies such as Riskonnect, Aruvio, HP, WebMD, Check Point, Oracle, IBM, Hitachi, ArcSight, Agiliance, and LoudCloud. The team combines years of experience in software industry in areas of information security, compliance and risk management, cloud computing, enterprise software, SaaS services, and large-scale software infrastructure. Please feel free to reach out to us for new opportunities and services at : jobs (at) ardira.com
Anti Money Laundering Software
Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world. Designed by engineers and investigators, our software merges workflow and research tools with access to on-the-ground experts and critical risk data. Through this, we empower compliance and risk professionals with reliable, in-depth insights that improve the speed, accuracy, and sophistication of due diligence reports. Our technology makes the whole world your compliance team so you can keep your business moving forward, ethically and effortlessly. Ground Truth Intelligence - Due Diligence for a Changing World
Anti Money Laundering Software
PrivacyEngine is a market leader in data protection and privacy management software and solutions helping businesses and organisations comply with privacy regulations including GDPR, CCPA and HIPAA with an unrivalled combination of technology, expertise and experience. Our PrivacyEngine™, a software-as-a- service (SaaS) privacy management platform built by technologists and data protection subject matter experts provides a complete solution for managing all aspects of data protection programs, including privacy compliance, staff management and vendor management. Founded in 2013, Sytorus operates globally in EMEA, Americas and Asia Pacific from our HQ in Dublin, providing solutions to SME’s and enterprise companies that go beyond demonstrating compliance for key stakeholders and regulators to delivering real business value, preventing data breaches, addressing regulatory risks and enhancing reputational management. Designed to streamline your privacy programme and demonstrate compliance!
Anti Money Laundering Software
Give your clients and staff a secure, cloud-based platform to eliminate the tedious and time-consuming task of paperwork and digitize your corporate governance and subsidiary management. Our platform is connected to trusted partners, such as ACRA, MyInfo, Xero, Stripe, and many more to streamline your workflows and improve efficiency. With our platform, you can easily access and manage all of your business's important documents and information in one convenient location, freeing up your time and resources to focus on other important tasks. Say goodbye to the hassle of physical paperwork and hello to a more efficient and modern way of doing business.
Anti Money Laundering Software
Perseus provides a comprehensive but simple Security-as-a-Service solution to SMEs for their cyber security and GDPR compliance. It includes assessment, continuous risk management, human and AI-based prevention, incident management and insurance. Its system, starting with an AI-based security scoring model that continuously calculates and updates risk scores, automatically suggests measures to prevent breaches and adjusts risk scores based on the security technology used. Impressum: Perseus Technologies GmbH CEO: Gerrit Knichwitz Commercial register number: HRB 180356 B, Amtsgericht Charlottenburg E-Mail: [email protected] Open job positions: https://www.perseus.de/en/company/career/
Anti Money Laundering Software
MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of many complex international regulations such as EMIR, MiFIR, SFTR, ASIC, MAS, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Client on Boarding, Screening, eIDV, Document Authentication). MAP FinTech has successfully reported billion transactions to date and served over 200 B2B clients worldwide.
Anti Money Laundering Software
Perseus provides a comprehensive but simple Security-as-a-Service solution to SMEs for their cyber security and GDPR compliance. It includes assessment, continuous risk management, human and AI-based prevention, incident management and insurance. Its system, starting with an AI-based security scoring model that continuously calculates and updates risk scores, automatically suggests measures to prevent breaches and adjusts risk scores based on the security technology used. Impressum: Perseus Technologies GmbH CEO: Gerrit Knichwitz Commercial register number: HRB 180356 B, Amtsgericht Charlottenburg E-Mail: [email protected] Open job positions: https://www.perseus.de/en/company/career/
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